It is the intention of the persons named as Proxies in the accompanying form of Proxy (unless authority to vote therefor is specifically withheld) to fix the number of directors for the ensuing year at four and to vote for the election as directors the following nominees: Ralph E. Hanson, Derrick Ebden, George F. Harrington
(each of whom now serves as a director of the Company) and Steven E. Hanson, to serve until the next annual meeting of stockholders and until their successors are elected and qualified.
...George F. Harrington
...George F. Harrington has been a Director of the Company since 1986.He is President of Boston Equity Management Co., a private investment management firm, and has been involved in private investment management since 1967.
...Hanson and Ebden's relationship with the Company, as described elsewhere in this proxy statement, Mr. Harrington is the only director of the Company who would be considered independent.